Special Board of Directors Meeting
Wednesday, December 2, 2020

12:30 p.m.
Teleconference Only

AGENDA (PDF) 


Pursuant to State of California Executive Orders N-25-20 and N-29-20, members of the North Delta Water Agency (NDWA) Board of Directors (Board) and members of the public will participate in this meeting electronically by teleconference, as described below. The Board may utilize different call-in information for any Closed Session items.
The call-in information for the Board and members of the public for this board meeting is as follows:


https://zoom.us/j/97756097992?pwd=ekU4MENYbk5peFJRUkFVTHZYbEJzdz09
Meeting ID: 977 5609 7992
Passcode: 198070

 Call In Numbers (Audio Only):
        877 853 5257 US Toll-free
        888 475 4499 US Toll-free
        833 548 0276 US Toll-free
        833 548 0282 US Toll-free
Meeting ID: 977 5609 7792
Passcode: 198070

Any member of the public on the telephone may speak during the Public Comment Period, Agenda Item #2, or may email public comments to cindy@northdeltawater.net and all comments will be read aloud during the meeting. During this period of modified Brown Act compliance, NDWA will use its best efforts to swiftly resolve requests for reasonable modifications or accommodations for individuals with disabilities, consistent with the Americans with Disabilities Act, and will resolve any doubt whatsoever in favor of accessibility.


AGENDA

1. Call to Order
    Steve Mello, President


2. Public Comment

3. Closed Session
     A. CONFERENCE WITH LEGAL COUNSEL: EXISTING AND ANTICIPATED LITIGATION (one case)
     Pursuant to Government Code section 54956.9, the Board will meet in Closed Session with legal counsel to discuss the following item:
          i. Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code Section 54956.9.

4. Closed Session Report
    Steve Mello, President
    A. Reconvene Open Session and provide summary of any action taken by the Board on items discussed with legal counsel in Closed Session.


5. Adjournment




December 2nd, 2020 SPECIAL BOARD MEETING Agenda


​​NORTH DELTA  WATER AGENCY